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Egmont Group of FIUs

@egmontgroup.org

Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.

egmontgroup.org

Egmont Group of FIUs's Company Logos

Egmont Group of FIUs's logos

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Egmont Group of FIUs's logos

Logo

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Egmont Group of FIUs's logos

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Egmont Group of FIUs's logos

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Egmont Group of FIUs's Brand Colors

Hex Code

Color name

RGB

HSL

CMYK

#007BB6

Deep Cerulean

0, 123, 182

199, 100, 36

100, 32, 0, 29

#86CFDA

Bermuda

134, 207, 218

188, 53, 69

39, 5, 0, 15

#103E72

Chathams Blue

16, 62, 114

212, 75, 25

86, 46, 0, 55

About Egmont Group of FIUs

The Egmont Group is a collaborative international organization comprising 177 Financial Intelligence Units (FIUs) dedicated to combating money laundering and terrorist financing (ML/TF) globally. Serving as a vital platform, the Egmont Group enhances communication, knowledge sharing, and cooperation among its member FIUs, thereby promoting adherence to global anti-money laundering and counter-terrorism financing standards.


With a focus on financial intelligence sharing, the organization plays a critical role in informing policy decisions, identifying ML/TF risks, and facilitating effective international collaboration. The Egmont Group does not conduct financial investigations itself; instead, it empowers domestic authorities to manage inquiries while providing valuable resources and training through its various working groups. Key areas of support include improving the understanding of ML/TF challenges and aiding in the implementation of international resolutions from bodies such as the UN Security Council and the Financial Action Task Force (FATF). Overall, the Egmont Group stands as a cornerstone institution in the global framework to thwart financial crime.

Read more...

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Law and Government

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© 2026 Brandfetch, SA. All rights reserved.

Route de la Goille 2, 1073 Savigny, Switzerland

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Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.

egmontgroup.org

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Egmont Group of FIUs's Company Logos

Egmont Group of FIUs's logos

Logo

PNG

Egmont Group of FIUs's logos

Logo

PNG

Egmont Group of FIUs's logos

Icon

PNG

Egmont Group of FIUs's logos

Icon

PNG

Egmont Group of FIUs's Brand Colors

Hex Code

Color name

RGB

HSL

CMYK

#007BB6

Deep Cerulean

0, 123, 182

199, 100, 36

100, 32, 0, 29

#86CFDA

Bermuda

134, 207, 218

188, 53, 69

39, 5, 0, 15

#103E72

Chathams Blue

16, 62, 114

212, 75, 25

86, 46, 0, 55

About Egmont Group of FIUs

The Egmont Group is a collaborative international organization comprising 177 Financial Intelligence Units (FIUs) dedicated to combating money laundering and terrorist financing (ML/TF) globally. Serving as a vital platform, the Egmont Group enhances communication, knowledge sharing, and cooperation among its member FIUs, thereby promoting adherence to global anti-money laundering and counter-terrorism financing standards.


With a focus on financial intelligence sharing, the organization plays a critical role in informing policy decisions, identifying ML/TF risks, and facilitating effective international collaboration. The Egmont Group does not conduct financial investigations itself; instead, it empowers domestic authorities to manage inquiries while providing valuable resources and training through its various working groups. Key areas of support include improving the understanding of ML/TF challenges and aiding in the implementation of international resolutions from bodies such as the UN Security Council and the Financial Action Task Force (FATF). Overall, the Egmont Group stands as a cornerstone institution in the global framework to thwart financial crime.

Read more...

Brand industry

Law and Government

Company type

Suggest company type

Year founded

Suggest founded year

Company size

Suggest company size

Related Brands

  1. Home

  2. Explore

  3. ⚖️ Law and Government

  4. Egmont Group of FIUs

Brandfetch logo
Brandfetch logo

Our mission is to keep every brand on-brand everywhere 👋We're the leading brand data aggregator, simplifying next-level B2B personalization for developers

All services online

SOC2

Top brand categories

📂Browse all categories⭐Browse by featured🏢Browse by industry🌍Browse by region🖥Computers Electronics and Technology🍿Arts and Entertainment💰Finance🍔Food and Drink🏎Vehicles✈️Travel and tourism🛍E-Commerce and Shopping📊Business and Consumer Services📰News and Media🏝Lifestyle💎Luxury💼Jobs and Career🏭Heavy Industry and Engineering🧪Science and Education

For Developers

DevelopersUse casesLogo APIBrand APIBrand Context APIBrand Search APIBrandfetch MCPPricingDocs

Company

HomeFor BrandsPluginsTerms and conditionsPrivacy policyHelp & supportBlogLLMSauth.md

© 2026 Brandfetch, SA. All rights reserved.

Route de la Goille 2, 1073 Savigny, Switzerland